The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Filer, Mark Howard
Born in June 1967Individual (274 offsprings)Officer
2017-05-02 ~ nowOF - Director → CIF 0 - 2LAW DEBENTURE CORPORATE SERVICES LIMITED
8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 407 offsprings)Officer 1997-09-23 ~ nowOF - Secretary → CIF 0 - 38th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 9 offsprings)Equity (Company account)1,000 GBP2024-12-31Officer 1997-05-30 ~ nowOF - Director → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Howell, John Kenneth
IndividualOfficer 1997-05-30 ~ 1997-09-05OF - Secretary → CIF 0 - 2
Bowden, Ian Kenneth
Chartered Secretary born in December 1963Individual (46 offsprings)Officer 2010-09-23 ~ 2017-05-02OF - Director → CIF 0
Company in focus
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 03380993
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
Info8th Floor 100 Bishopsgate, London EC2N 4AGPRIVATE LIMITED COMPANY incorporated on 1997-05-30 (28 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0 L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
SRegistered number missingCIF 1Fifth Floor, 100 Wood Street, London, EC2V 7EXL.D.C. CORPORATE DIRECTOR NO.2 LIMITED
SRegistered number 03380993Fifth Floor, 100 Wood Street, London, EC2V 7EXLONDON, ENGLANDCIF 2L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
SRegistered number 03380993Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EXENGLANDCIF 3
Offspring entities and appointments
Active
20
- 1
AVENELL HOLDINGS LIMITED
- nowMOATFLEET LIMITED - 1999-10-298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)12,790 GBP2024-12-31Officer 1999-10-13 ~ nowCIF 34 - Director → ME - 28th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)149 GBP2024-12-31Officer 2006-03-17 ~ nowCIF 32 - Director → ME
- 3
BILLITON SVC LIMITED
- nowHACKREMCO (NO.1718) LIMITED - 2001-03-208th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-07-31Officer 2001-05-23 ~ dissolvedCIF 14 - Director → ME - 48th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2003-04-09 ~ nowCIF 13 - Director → ME
- 58th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer 2015-09-10 ~ dissolvedCIF 36 - Director → ME
- 68th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Officer 2015-09-10 ~ dissolvedCIF 31 - Director → ME
- 7
HAVEN TIMESHARE LIMITED
- nowABSONGROVE LIMITED - 1987-07-27Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2010-09-29 ~ dissolvedCIF 10 - Director → ME - 8
HOBART HOLDINGS LIMITED
- nowHERBHURST LIMITED - 2000-05-238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)12,701 GBP2024-12-31Officer 2000-05-22 ~ nowCIF 30 - Director → ME - 9Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2009-07-13 ~ dissolvedCIF 11 - Director → ME
- 10
ISS FINANCING LIMITED
- nowISS FINANCING PLC - 2013-04-02Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2009-07-13 ~ dissolvedCIF 2 - Director → ME - 118th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 1999-08-26 ~ nowCIF 15 - Director → ME
- 128th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-08-31Officer 2015-08-13 ~ dissolvedCIF 26 - Director → ME
- 138th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-08-31Officer 2015-08-13 ~ dissolvedCIF 25 - Director → ME
- 14Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2008-09-03 ~ dissolvedCIF 17 - Director → ME
- 15Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2008-09-03 ~ dissolvedCIF 24 - Director → ME
- 16Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2018-07-04 ~ dissolvedCIF 21 - Director → ME
- 17Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-07-04 ~ dissolvedCIF 22 - Director → ME
- 18
SIX WHOLE MILES LIMITED
- nowOXENVIEW LIMITED - 1998-12-218th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer 1998-12-21 ~ dissolvedCIF 19 - Director → ME - 19
SL XF LIMITED
- nowSEYMOURGLADE LIMITED - 2008-06-06Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2008-06-05 ~ dissolvedCIF 16 - Director → ME - 208th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2010-01-20 ~ nowCIF 18 - Director → ME
Ceased
16
- 1The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-01-27 ~ 2020-03-17CIF 5 - Director → ME
- 2The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)Officer 2020-01-27 ~ 2020-03-17CIF 4 - Director → ME
- 3The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-01-27 ~ 2020-03-17CIF 3 - Director → ME
- 4
AVENELL PROPERTY LIMITED
- nowAVENELL PROPERTY PLC - 2024-01-08PONDLAND LIMITED - 1999-10-2133 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 1999-10-13 ~ 2023-03-17CIF 35 - Director → ME - 5LANS INVESTMENTS LIMITED - 2011-12-13LANS INVESTMENTS PLC - 2011-12-13Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2007-10-10 ~ 2011-10-20CIF 12 - Director → ME
- 68th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-11-15 ~ 2020-08-19CIF 6 - Director → ME
- 78th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-11-15 ~ 2020-08-19CIF 7 - Director → ME
- 88th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 38 offsprings)Officer 2019-11-15 ~ 2020-08-19CIF 8 - Director → ME
- 98th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-11-15 ~ 2020-08-19CIF 9 - Director → ME
- 10
HOBART PROPERTY LIMITED
- nowHOBART PROPERTY PLC - 2024-01-08LEMONPOINT PLC - 2000-05-2333 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 2000-05-22 ~ 2023-07-10CIF 33 - Director → ME - 11BEAGLE TRUST CORPORATION LIMITED - 2001-07-30ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-188th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)250,000 GBP2023-12-31Officer 1999-06-29 ~ 2001-07-31CIF 28 - Director → ME
- 12SENIOR LENDERS PACKAGING LIMITED - 2010-01-11Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (2 parents, 1 offspring)Officer 2009-07-16 ~ 2009-10-29CIF 1 - Director → ME
- 13
MORNING TV LIMITED
- now2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2001-07-17 ~ 2004-08-17CIF 27 - Director → ME - 14LD PROPERTY SPV LIMITED - 1998-04-14TRUSHELFCO (NO.2339) LIMITED - 1998-04-08Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)Officer 1998-04-07 ~ 1998-04-09CIF 29 - Director → ME
- 158th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2018-06-06 ~ 2018-09-21CIF 23 - Director → ME
- 161-3 Strand, London, EnglandDissolved Corporate (4 parents)Officer 2019-02-28 ~ 2019-10-28CIF 20 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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